- Deloitte (Dallas, TX)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- Bank of America (Plano, TX)
- …track record in financial services, consumer products, or marketing business / analytics . Knowledge of current data techniques, and tools. Demonstrated ... Strategy in line with the priorities for Consumer & Small Business Anti - Money Laundering (CSB AML). Key responsibilities include defining, developing, executing,… more
- US Bank (Irving, TX)
- …processes within Operations as it relates to Consumer, Payments, and Contact Center data and analytics usage. Thorough knowledge across application of Business ... with the US Bank Code of Ethics and all Anti - Money Laundering, Bank Secrecy Act, information security...understanding of systems and platforms such as Nexidia Speech Analytics , NICE SaaS, Azure data environments, AWS… more
- Bank of America (Plano, TX)
- …AML KYC/CDD of bank clients. One of the key requirements of the GB/GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... Business Job Description:** The Global Banking & Global Markets Anti - Money Laundering (GB/GM AML) organization is a...industry + 4+ years demonstrating strong proficiency in utilizing data mining/ analytics tools such as Toad, Teradata… more
- Bank of America (Plano, TX)
- …well as general understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Ability to analyze and manipulate large data ... Series 3, Series 4, Series 7, and/or Series 24 licenses + Knowledge of anti - money laundering (AML) regulation and guidance for broker-dealers + BSA/AML knowledge… more
- Capital One (Plano, TX)
- …only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise.** + **You're a teacher. You ... experience in auditing, accounting, financial analysis, compliance, risk management, Anti - Money Laundering, Fraud or Sanctions, or a...or any combination** + **2+ years of experience performing data analysis / data analytics … more
- Amazon (Dallas, TX)
- …metrics leveraging to drive improvements - Experience with AML-related technologies, data analytics , and automation Preferred Qualifications - Experience with ... will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the business… more
- Robert Half (Dallas, TX)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Bank of America (Dallas, TX)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related… more
- Bank of America (Plano, TX)
- …understanding of Transaction Monitoring systems in large financial institutions including data analytics , transaction monitoring models, alert and case ... or Certified Fraud Examiner (CFE) + Experience with automation and automation and/or data analytics . **Shift:** 1st shift (United States of America) **Hours Per… more
- US Bank (Dallas, TX)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering, Model, Risk Management, Data , etc.) to ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by… more
- Experian (Allen, TX)
- …gain deeper insights into the automotive market, all using our unique combination of data , analytics and software. We also assist millions of people to realize ... Experian is a global data and technology company, powering opportunities for people...their financial goals and help them save time and money . We operate across a range of markets, from… more
- Amazon (Dallas, TX)
- …of standards, policies and programs or equivalent - Experience with AML-related technologies, data analytics , and automation - Bachelor's degree in a relevant ... will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the business… more
- US Bank (Dallas, TX)
- …personnel. Also includes addressing performance problems promptly. * Drive automation and data analytics opportunities within their portfolio. * Performing other ... by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering, Compliance, Operations, Risk Management, Treasury, etc.)… more
- US Bank (Irving, TX)
- …to the organization. Employs product management practices and tactics including customer research, data and analytics , and market research. REQUIRED - Three to ... markets such as MiFID II, Dodd-Frank and SDR. Awareness of AML/KYC ( Anti - Money Laundering and Know Your Customer) requirements specific to FX trading. Knowledge… more